LE PON (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

LE PON (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LE PON (UK) LIMITED was incorporated 20 years ago on 06/10/2003 and has the registered number: 04922341.

LE PON (UK) LIMITED - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2018

Registered Office

32 CHIPPENHAM MEWS
LONDON
W9 2AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2017 20/10/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TAO PANG Aug 1978 British Director 2011-09-01 CURRENT
MS SYLVIE LEE Secretary 2011-07-28 CURRENT
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2003-10-06 UNTIL 2003-10-06 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2003-10-06 UNTIL 2003-10-06 RESIGNED
MADAM KHAI KUI TAN Jul 1952 British Director 2003-10-06 UNTIL 2009-09-30 RESIGNED
MS KAY SUE PAT FONG Apr 1971 British Director 2011-07-28 UNTIL 2011-09-01 RESIGNED
MR TAO PANG Aug 1978 British Director 2009-09-30 UNTIL 2011-03-05 RESIGNED
MS SYLVIE LEE Nov 1981 British Director 2011-03-05 UNTIL 2011-07-28 RESIGNED
MS SYLVIE LEE Nov 1981 British Director 2014-10-07 UNTIL 2014-10-07 RESIGNED
MR TAO PANG Secretary 2011-03-05 UNTIL 2011-07-28 RESIGNED
SYLVIE LEE Nov 1981 Secretary 2005-10-18 UNTIL 2011-03-05 RESIGNED
KEVIN SUAN CHENG FOO Dec 1981 Secretary 2003-10-06 UNTIL 2005-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tao Pang 2016-10-06 8/1978 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LE PON (UK) LIMITED 2019-07-30 31-10-2018 £18,981 equity
Micro-entity Accounts - LE PON (UK) LIMITED 2018-07-31 31-10-2017 £18,981 equity
Micro-entity Accounts - LE PON (UK) LIMITED 2017-08-01 31-10-2016 £-18,981 equity
Micro-entity Accounts - LE PON (UK) LIMITED 2016-07-26 31-10-2015 £-18,788 equity
LE PON (UK) LIMITED Accounts filed on 31-10-2014 2015-07-31 31-10-2014 £2,351 Cash £-18,788 equity

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